Apc Overnight Limited in Kingswood Lakeside CANNOCK

Apc Overnight Limited CANNOCK

Founded in 1998, Apc Overnight, classified under reg no. 03646791 is an active company. Currently registered at National Sortation Centre Blakeney Way WS11 8LD, Cannock the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 8th February 1999 Apc Overnight Limited is no longer carrying the name Miltonco (100).

At the moment there are 4 directors in the the firm, namely Colin R., Andrew T. and Jonathan S. and others. In addition one secretary - Mark F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apc Overnight Limited Address / Contact

Office Address	National Sortation Centre Blakeney Way
Office Address2	Kingswood Lakeside
Town	Cannock
Post code	WS11 8LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03646791
Date of Incorporation	Thu, 8th Oct 1998
Industry	Unlicensed carrier
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Colin R.

Position: Director

Appointed: 24 May 2016

Andrew T.

Position: Director

Appointed: 08 September 2015

Jonathan S.

Position: Director

Appointed: 16 April 2015

Mark F.

Position: Secretary

Appointed: 23 September 2014

Mark F.

Position: Director

Appointed: 17 January 2014

Margarita L.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2020

Kerry G.

Position: Director

Appointed: 01 August 2017

Resigned: 22 May 2018

Tim C.

Position: Director

Appointed: 23 May 2016

Resigned: 30 June 2020

Andrew E.

Position: Director

Appointed: 23 May 2016

Resigned: 01 September 2020

Philip G.

Position: Director

Appointed: 23 February 2015

Resigned: 21 May 2017

Paul G.

Position: Director

Appointed: 22 September 2014

Resigned: 19 August 2015

Nicholas C.

Position: Director

Appointed: 21 October 2013

Resigned: 01 September 2020

Christopher D.

Position: Director

Appointed: 27 August 2013

Resigned: 26 August 2014

Jonathan B.

Position: Director

Appointed: 13 May 2013

Resigned: 01 September 2020

Martin R.

Position: Director

Appointed: 22 October 2012

Resigned: 18 March 2013

Karl B.

Position: Director

Appointed: 17 October 2011

Resigned: 30 June 2015

Jonathan B.

Position: Director

Appointed: 14 January 2008

Resigned: 17 October 2011

Syed Z.

Position: Director

Appointed: 14 January 2008

Resigned: 21 October 2013

Paul G.

Position: Director

Appointed: 18 September 2006

Resigned: 22 October 2012

Ivor S.

Position: Secretary

Appointed: 31 March 2002

Resigned: 22 September 2014

Alison M.

Position: Secretary

Appointed: 04 December 2001

Resigned: 31 March 2002

Vincent F.

Position: Director

Appointed: 26 November 2001

Resigned: 14 January 2008

Anthony G.

Position: Director

Appointed: 26 November 2001

Resigned: 18 September 2006

Nicholas T.

Position: Director

Appointed: 21 August 2001

Resigned: 14 January 2008

Graham R.

Position: Director

Appointed: 21 August 2000

Resigned: 26 November 2001

Gordon M.

Position: Director

Appointed: 20 July 1999

Resigned: 21 August 2001

Robert A.

Position: Director

Appointed: 20 July 1999

Resigned: 23 May 2016

Ivor S.

Position: Director

Appointed: 20 July 1999

Resigned: 22 September 2014

John W.

Position: Director

Appointed: 20 July 1999

Resigned: 21 August 2000

Maurice B.

Position: Director

Appointed: 10 July 1999

Resigned: 26 November 2001

Richard H.

Position: Director

Appointed: 24 February 1999

Resigned: 10 July 1999

Alan H.

Position: Secretary

Appointed: 08 October 1998

Resigned: 04 December 2001

Ailison M.

Position: Director

Appointed: 08 October 1998

Resigned: 24 February 1999

Company previous names

Miltonco (100)	February 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th October 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 8th October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 24th October 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th October 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th October 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 5th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th October 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 8th October 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th October 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 27th, September 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (1 page)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 18th October 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 18th October 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 18th October 2003 with shareholders record filed on: 18th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 18th October 2003 with shareholders record filed on: 18th, October 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 27th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 27th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363(288)	23rd October 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (7 pages)
363(288)	16th October 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (7 pages)
363(288)	16th October 2001 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, June 2001	accounts	Free Download (2 pages)
363s	Annual return up to 13th October 2000 with shareholders record filed on: 13th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2000 with shareholders record filed on: 13th, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 13th, July 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 13th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 13th October 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 30th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 30th, July 1999	accounts	Free Download (1 page)

Apc Overnight Limited CANNOCK

Apc Overnight Limited Address / Contact

Company Information / Profile

Company staff

Colin R.

Andrew T.

Jonathan S.

Mark F.

Mark F.

Margarita L.

Kerry G.

Tim C.

Andrew E.

Philip G.

Paul G.

Nicholas C.

Christopher D.

Jonathan B.

Martin R.

Karl B.

Jonathan B.

Syed Z.

Paul G.

Ivor S.

Alison M.

Vincent F.

Anthony G.

Nicholas T.

Graham R.

Gordon M.

Robert A.

Ivor S.

John W.

Maurice B.

Richard H.

Alan H.

Ailison M.

Company previous names

Annual reports financial information

Company filings

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